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M Consulting Limited

Type: NZ Limited Company (Ltd)
9429033659435
NZBN
1900989
Company Number
Registered
Company Status
Current address
346 Ocean Road
Ohope
Ohope 3121
New Zealand
Physical & registered & service address used since 27 Jun 2013
393 Gladstone Road
Gisborne
Gisborne 4010
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Apr 2022
15 Memorial Way
Tauranga 3110
New Zealand
Registered & service address used since 26 Jan 2024

M Consulting Limited, a registered company, was incorporated on 16 Jan 2007. 9429033659435 is the NZ business identifier it was issued. The company has been run by 2 directors: Sharon Patricia Morton - an active director whose contract started on 16 Jan 2007,
Ian William Morton - an active director whose contract started on 16 Jan 2007.
Updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: 15 Memorial Way, Tauranga, 3110 (types include: registered, service).
M Consulting Limited had been using 150 Motuhara Road, Plimmerton, Porirua 5026 as their registered address up to 27 Jun 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address #1: 150 Motuhara Road, Plimmerton, Porirua 5026 New Zealand

Registered & physical address used from 16 Jan 2007 to 27 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Morton, Ian William Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Morton, Sharon Patricia Tauranga
3110
New Zealand
Directors

Sharon Patricia Morton - Director

Appointment date: 16 Jan 2007

Address: Tauranga, 3110 New Zealand

Address used since 12 Feb 2024

Address: Ohope, Ohope, 3121 New Zealand

Address used since 19 Jun 2013


Ian William Morton - Director

Appointment date: 16 Jan 2007

Address: Tauranga, 3110 New Zealand

Address used since 12 Feb 2024

Address: Ohope, Ohope, 3121 New Zealand

Address used since 19 Jun 2013

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